federal crimes

  1. army judge

    President Trump orders US military to our southern border to quell Biden's Border Bungle

    (CNN) Thousands of additional active duty US troops are being ordered to the southern US border with Mexico, just two days after President Donald Trump mandated that the US military step up its presence there, according to officials familiar with the matter. There are already roughly 2,200...
  2. L

    Is it illegal to raise somebody else's mailbox flag in MA?

    Basically just the title. If somebody in Massachusetts were to raise the mailbox flag of a stranger, would it be illegal?
  3. K

    Sports Coach Abuse

    Can an emotionally abusive high school or youth sports coach be charged under the following law? The Federal Child Abuse Prevention and Treatment Act (CAPTA) (42 U.S.C.A. § 5106g), as amended by the CAPTA Reauthorization Act of 2010, defines child abuse and neglect as, at minimum: "Any recent...
  4. L

    Harassment, Stalking, Misconduct I'm being cyberstalked and it's escalating. What options exist?

    For almost a year now I've had a very disturbed person obsessed with me. I'm writing here as a last resort. I don't know what else to do. I'm in New York, he is in Texas. This person was real-life stalking a friend of mine for years. He would show up at my friend's work, contact his entire...
  5. D

    Federal excon can be mail-in voting witness?

    Mail-in voting in my state requires a witness signature confirming I received my presidential general election ballot. Can a former federal criminal convict legally sign as my mail-in voting ballot witness? I recall (unless I am mistaken) they can't vote, but the instructions state that "anyone...
  6. S

    Finding CJA - is this the right place to go for what I am being alleged?

    Legal Resident of the State of NM Low income so should qualify for FPD or CJA I have had someone threatening me that they are going to make allegations about me to the FBI. These allegations and the gas lighting that they have done might be enough to get a Federal Fraud investigation against...
  7. J

    Other Criminal Procedure Would the DOJ/FBI disclose investigation details to a reporter?

    Please pardon limited detail, in the interest of protecting the investigation. Licensed PI here just asking around for those in the know on federal practices with regards to information disclosure to the press. I have just about no experience with the FBI or federal jurisdiction. I'm currently...
  8. Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud, ID & Money Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud involves dishonest and deceptive conduct by a person or a party for the purpose of obtaining an unfair and unlawful gain. The act can constitute both a crime and a civil wrong. Detecting fraud can be difficult and sometimes it is never discovered. While knowing the law and your remedies is...
    • Michael Wechsler
    • Article
    • 5 min read
    • credit card fraud debit card fraud federal crimes fraud fraud detection ftc identity theft mail fraud misrepresentation phishing wire fraud
    • Comments: 1
    • Category: Criminal Charges
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